Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02620) ===

**Nodes:**
- acct_80595AA40 (type: Account)
- acct_802F85870 (type: Account)
- acct_802FC7640 (type: Account)
- acct_806F11D30 (type: Account)
- acct_80DB1D500 (type: Account)
- acct_80F3EE3A0 (type: Account)
- acct_80944FE10 (type: Account)
- acct_807E4D180 (type: Account)
- acct_80F32E930 (type: Account)
- acct_806CBBBE0 (type: Account)
- acct_80B132F30 (type: Account)
- acct_812E00CD0 (type: Account)
- acct_80EF4E120 (type: Account)
- acct_8115606F0 (type: Account)
- acct_80DB0CA00 (type: Account)
- acct_811580700 (type: Account)
- acct_8007B44C0 (type: Account)
- acct_800D5D050 (type: Account)
- acct_801E63E60 (type: Account)
- acct_801E667A0 (type: Account)
- acct_802154A70 (type: Account)
- acct_80235FB60 (type: Account)
- acct_802FDC1A0 (type: Account)
- acct_803011030 (type: Account)
- acct_80302E120 (type: Account)
- acct_80302E360 (type: Account)
- acct_803035D10 (type: Account)
- acct_8035A91F0 (type: Account)
- acct_804C0C7E0 (type: Account)
- acct_8056945C0 (type: Account)
- acct_807508A70 (type: Account)
- acct_811B4AB30 (type: Account)
- acct_8115712B0 (type: Account)
- acct_800E1D010 (type: Account)
- acct_80215FBF0 (type: Account)
- acct_803005F40 (type: Account)
- acct_803010670 (type: Account)
- acct_80389DC90 (type: Account)
- acct_8039912D0 (type: Account)
- acct_804C0CEE0 (type: Account)
- acct_80B1D9BC0 (type: Account)
- acct_81372A3A0 (type: Account)
- acct_8022EEEA0 (type: Account)
- acct_8039024D0 (type: Account)
- acct_803904830 (type: Account)
- acct_804801B50 (type: Account)
- acct_813D35DF0 (type: Account)
- acct_803211260 (type: Account)
- acct_8048AB430 (type: Account)
- acct_80B127D10 (type: Account)
- acct_8131F18C0 (type: Account)
- acct_80365F200 (type: Account)
- acct_8036AA7C0 (type: Account)
- acct_803712770 (type: Account)
- acct_8059C8EF0 (type: Account)
- acct_807664A60 (type: Account)
- acct_807E1F6A0 (type: Account)
- acct_80F0F0C00 (type: Account)
- acct_8039AE0C0 (type: Account)
- acct_8114AF900 (type: Account)
- acct_811564520 (type: Account)
- acct_80F994C70 (type: Account)
- acct_804C8E3B0 (type: Account)
- acct_80BC641D0 (type: Account)
- acct_8038FC9B0 (type: Account)
- acct_8047DB3E0 (type: Account)
- acct_80AA24CE0 (type: Account)
- acct_80CAEBA20 (type: Account)
- acct_80E7616E0 (type: Account)
- acct_810653010 (type: Account)
- acct_80E8EE670 (type: Account)
- acct_80D4F54B0 (type: Account)
- acct_80AAD9310 (type: Account)
- acct_80CAF2B60 (type: Account)
- acct_812E1E940 (type: Account)
- acct_81065E8B0 (type: Account)
- acct_80EF996D0 (type: Account)
- acct_80F5DE560 (type: Account)
- acct_80F9EA940 (type: Account)
- acct_80EF7FF80 (type: Account)
- acct_812F42A90 (type: Account)
- acct_802FBE390 (type: Account)
- acct_803012B60 (type: Account)
- acct_803020D00 (type: Account)
- acct_8035F1BE0 (type: Account)
- acct_803815930 (type: Account)
- acct_807E47CB0 (type: Account)
- acct_80A205910 (type: Account)
- acct_8035B2530 (type: Account)
- acct_803604C20 (type: Account)
- acct_80B121F60 (type: Account)
- acct_80D9ECAC0 (type: Account)
- acct_80F00A960 (type: Account)
- acct_8125809D0 (type: Account)
- acct_803074FC0 (type: Account)
- acct_8030FF5B0 (type: Account)
- acct_8035ADE90 (type: Account)
- acct_8038D2230 (type: Account)
- acct_80CECAD90 (type: Account)
- acct_80F011E10 (type: Account)
- acct_811B4AB80 (type: Account)
- acct_811BED700 (type: Account)
- acct_8039AE070 (type: Account)
- acct_803669C80 (type: Account)
- acct_8037D9240 (type: Account)
- acct_80A20AE50 (type: Account)
- acct_8037FBEF0 (type: Account)
- acct_803814680 (type: Account)
- acct_807ACAE30 (type: Account)
- acct_809F579A0 (type: Account)
- acct_8035DAA20 (type: Account)
- acct_8035F13C0 (type: Account)
- acct_80393C600 (type: Account)
- acct_812C2DDA0 (type: Account)
- acct_8037FA560 (type: Account)
- acct_80E8106F0 (type: Account)
- acct_80C2D7B60 (type: Account)
- acct_80412ADA0 (type: Account)
- acct_8047B5D00 (type: Account)
- acct_804F3FDA0 (type: Account)
- acct_8065E1C30 (type: Account)
- acct_80BC3BB70 (type: Account)
- acct_80EFD5390 (type: Account)
- acct_80467E240 (type: Account)
- acct_8047DA590 (type: Account)
- acct_804B169E0 (type: Account)
- acct_8067DD4E0 (type: Account)
- acct_807EF9950 (type: Account)
- acct_8092E8C70 (type: Account)
- acct_802F69550 (type: Account)
- acct_8031E53B0 (type: Account)
- acct_803617AB0 (type: Account)
- acct_803685D00 (type: Account)
- acct_808F5D450 (type: Account)
- acct_80B170DB0 (type: Account)
- acct_80EEFC5B0 (type: Account)
- acct_8106531F0 (type: Account)
- acct_802166D70 (type: Account)
- acct_802F71A70 (type: Account)
- acct_802F82A50 (type: Account)
- acct_8035B9850 (type: Account)
- acct_8036CED30 (type: Account)
- acct_809C9EB60 (type: Account)
- acct_80BC37E30 (type: Account)
- acct_81288FCC0 (type: Account)
- acct_80B769D10 (type: Account)
- acct_80D9A3010 (type: Account)
- acct_811BB9090 (type: Account)
- acct_80B1DA920 (type: Account)
- acct_8095E61E0 (type: Account)
- acct_80BA56C50 (type: Account)
- acct_80CEBA090 (type: Account)
- acct_80F5DEA40 (type: Account)
- acct_801582FE0 (type: Account)
- acct_802FDFC40 (type: Account)
- acct_802FE06A0 (type: Account)
- acct_8110F5010 (type: Account)
- acct_80F5E2340 (type: Account)
- acct_811E60180 (type: Account)
- acct_8137A2F60 (type: Account)
- acct_8047B5CB0 (type: Account)
- acct_80B115F60 (type: Account)
- acct_804898DF0 (type: Account)
- acct_804C8CB60 (type: Account)
- acct_8076563D0 (type: Account)
- acct_811E60270 (type: Account)
- acct_80795BDC0 (type: Account)
- acct_808F63910 (type: Account)
- acct_812E32900 (type: Account)
- acct_8048CB300 (type: Account)
- acct_80AF1DBC0 (type: Account)
- acct_804C82BE0 (type: Account)
- acct_804C0CC20 (type: Account)
- acct_80D99EDE0 (type: Account)
- acct_8106534C0 (type: Account)
- acct_810657E20 (type: Account)
- acct_806F121D0 (type: Account)
- acct_1004286F0 (type: Account)
- bank_0010441 (type: Bank)
- bank_001267 (type: Bank)
- bank_0013067 (type: Bank)
- bank_0013649 (type: Bank)
- bank_001411 (type: Bank)
- bank_0014254 (type: Bank)
- bank_0018135 (type: Bank)
- bank_0021615 (type: Bank)
- bank_0024544 (type: Bank)
- bank_0029191 (type: Bank)
- bank_003 (type: Bank)
- bank_0030474 (type: Bank)
- bank_0034828 (type: Bank)
- bank_004 (type: Bank)
- bank_0041821 (type: Bank)
- bank_0041837 (type: Bank)
- bank_0051573 (type: Bank)
- bank_005627 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_009328 (type: Bank)
- bank_009417 (type: Bank)
- bank_009587 (type: Bank)
- bank_009608 (type: Bank)
- bank_009691 (type: Bank)
- bank_0112078 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0131808 (type: Bank)
- bank_0136808 (type: Bank)
- bank_0137079 (type: Bank)
- bank_014 (type: Bank)
- bank_0140257 (type: Bank)
- bank_0140522 (type: Bank)
- bank_0147912 (type: Bank)
- bank_018067 (type: Bank)
- bank_018097 (type: Bank)
- bank_018107 (type: Bank)
- bank_018196 (type: Bank)
- bank_018200 (type: Bank)
- bank_018475 (type: Bank)
- bank_019 (type: Bank)
- bank_019318 (type: Bank)
- bank_019477 (type: Bank)
- bank_019593 (type: Bank)
- bank_019705 (type: Bank)
- bank_019723 (type: Bank)
- bank_019740 (type: Bank)
- bank_019818 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_0218989 (type: Bank)
- bank_0219194 (type: Bank)
- bank_0222965 (type: Bank)
- bank_0224782 (type: Bank)
- bank_0229227 (type: Bank)
- bank_023146 (type: Bank)
- bank_0239654 (type: Bank)
- bank_0240915 (type: Bank)
- bank_0252070 (type: Bank)
- bank_029715 (type: Bank)
- bank_029788 (type: Bank)
- bank_029944 (type: Bank)
- bank_029992 (type: Bank)
- bank_0310339 (type: Bank)
- bank_0313032 (type: Bank)
- bank_0330486 (type: Bank)
- bank_039346 (type: Bank)
- bank_039513 (type: Bank)
- bank_039628 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80595AA40 belongs_to bank_0010441
- acct_802F85870 belongs_to bank_001267
- acct_802FC7640 belongs_to bank_001267
- acct_806F11D30 belongs_to bank_001267
- acct_80DB1D500 belongs_to bank_001267
- acct_80F3EE3A0 belongs_to bank_001267
- acct_80944FE10 belongs_to bank_0013067
- acct_807E4D180 belongs_to bank_0013649
- acct_80F32E930 belongs_to bank_001411
- acct_806CBBBE0 belongs_to bank_0014254
- acct_80B132F30 belongs_to bank_0018135
- acct_812E00CD0 belongs_to bank_0021615
- acct_80EF4E120 belongs_to bank_0024544
- acct_8115606F0 belongs_to bank_0029191
- acct_80DB0CA00 belongs_to bank_0030474
- acct_811580700 belongs_to bank_0034828
- acct_8007B44C0 belongs_to bank_003
- acct_800D5D050 belongs_to bank_003
- acct_801E63E60 belongs_to bank_003
- acct_801E667A0 belongs_to bank_003
- acct_802154A70 belongs_to bank_003
- acct_80235FB60 belongs_to bank_003
- acct_802FDC1A0 belongs_to bank_003
- acct_803011030 belongs_to bank_003
- acct_80302E120 belongs_to bank_003
- acct_80302E360 belongs_to bank_003
- acct_803035D10 belongs_to bank_003
- acct_8035A91F0 belongs_to bank_003
- acct_804C0C7E0 belongs_to bank_003
- acct_8056945C0 belongs_to bank_003
- acct_807508A70 belongs_to bank_003
- acct_811B4AB30 belongs_to bank_0041821
- acct_8115712B0 belongs_to bank_0041837
- acct_800E1D010 belongs_to bank_004
- acct_80215FBF0 belongs_to bank_004
- acct_803005F40 belongs_to bank_004
- acct_803010670 belongs_to bank_004
- acct_80389DC90 belongs_to bank_004
- acct_8039912D0 belongs_to bank_004
- acct_804C0CEE0 belongs_to bank_004
- acct_80B1D9BC0 belongs_to bank_004
- acct_81372A3A0 belongs_to bank_0051573
- acct_8022EEEA0 belongs_to bank_005627
- acct_8039024D0 belongs_to bank_005627
- acct_803904830 belongs_to bank_005627
- acct_804801B50 belongs_to bank_005627
- acct_813D35DF0 belongs_to bank_005627
- acct_803211260 belongs_to bank_008248
- acct_8048AB430 belongs_to bank_008248
- acct_80B127D10 belongs_to bank_008248
- acct_8131F18C0 belongs_to bank_008248
- acct_80365F200 belongs_to bank_009209
- acct_8036AA7C0 belongs_to bank_009209
- acct_803712770 belongs_to bank_009209
- acct_8059C8EF0 belongs_to bank_009209
- acct_807664A60 belongs_to bank_009209
- acct_807E1F6A0 belongs_to bank_009209
- acct_80F0F0C00 belongs_to bank_009209
- acct_8039AE0C0 belongs_to bank_009328
- acct_8114AF900 belongs_to bank_009328
- acct_811564520 belongs_to bank_009328
- acct_80F994C70 belongs_to bank_009417
- acct_804C8E3B0 belongs_to bank_009587
- acct_80BC641D0 belongs_to bank_009587
- acct_8038FC9B0 belongs_to bank_009608
- acct_8047DB3E0 belongs_to bank_009608
- acct_80AA24CE0 belongs_to bank_009691
- acct_80CAEBA20 belongs_to bank_009691
- acct_80E7616E0 belongs_to bank_009691
- acct_810653010 belongs_to bank_009691
- acct_80E8EE670 belongs_to bank_0112078
- acct_80D4F54B0 belongs_to bank_0115359
- acct_80AAD9310 belongs_to bank_0115363
- acct_80CAF2B60 belongs_to bank_0131808
- acct_812E1E940 belongs_to bank_0131808
- acct_81065E8B0 belongs_to bank_0136808
- acct_80EF996D0 belongs_to bank_0137079
- acct_80F5DE560 belongs_to bank_0140257
- acct_80F9EA940 belongs_to bank_0140522
- acct_80EF7FF80 belongs_to bank_0147912
- acct_812F42A90 belongs_to bank_0147912
- acct_802FBE390 belongs_to bank_014
- acct_803012B60 belongs_to bank_014
- acct_803020D00 belongs_to bank_014
- acct_8035F1BE0 belongs_to bank_014
- acct_803815930 belongs_to bank_014
- acct_807E47CB0 belongs_to bank_014
- acct_80A205910 belongs_to bank_014
- acct_8035B2530 belongs_to bank_018067
- acct_803604C20 belongs_to bank_018067
- acct_80B121F60 belongs_to bank_018067
- acct_80D9ECAC0 belongs_to bank_018067
- acct_80F00A960 belongs_to bank_018067
- acct_8125809D0 belongs_to bank_018067
- acct_803074FC0 belongs_to bank_018097
- acct_8030FF5B0 belongs_to bank_018097
- acct_8035ADE90 belongs_to bank_018097
- acct_8038D2230 belongs_to bank_018097
- acct_80CECAD90 belongs_to bank_018097
- acct_80F011E10 belongs_to bank_018097
- acct_811B4AB80 belongs_to bank_018097
- acct_811BED700 belongs_to bank_018097
- acct_8039AE070 belongs_to bank_018107
- acct_803669C80 belongs_to bank_018196
- acct_8037D9240 belongs_to bank_018196
- acct_80A20AE50 belongs_to bank_018196
- acct_8037FBEF0 belongs_to bank_018200
- acct_803814680 belongs_to bank_018200
- acct_807ACAE30 belongs_to bank_018200
- acct_809F579A0 belongs_to bank_018200
- acct_8035DAA20 belongs_to bank_018475
- acct_8035F13C0 belongs_to bank_018475
- acct_80393C600 belongs_to bank_018475
- acct_812C2DDA0 belongs_to bank_018475
- acct_8037FA560 belongs_to bank_019318
- acct_80E8106F0 belongs_to bank_019318
- acct_80C2D7B60 belongs_to bank_019477
- acct_80412ADA0 belongs_to bank_019593
- acct_8047B5D00 belongs_to bank_019593
- acct_804F3FDA0 belongs_to bank_019593
- acct_8065E1C30 belongs_to bank_019705
- acct_80BC3BB70 belongs_to bank_019705
- acct_80EFD5390 belongs_to bank_019705
- acct_80467E240 belongs_to bank_019723
- acct_8047DA590 belongs_to bank_019723
- acct_804B169E0 belongs_to bank_019740
- acct_8067DD4E0 belongs_to bank_019740
- acct_807EF9950 belongs_to bank_019818
- acct_8092E8C70 belongs_to bank_019
- acct_802F69550 belongs_to bank_020
- acct_8031E53B0 belongs_to bank_020
- acct_803617AB0 belongs_to bank_020
- acct_803685D00 belongs_to bank_020
- acct_808F5D450 belongs_to bank_020
- acct_80B170DB0 belongs_to bank_020
- acct_80EEFC5B0 belongs_to bank_020
- acct_8106531F0 belongs_to bank_020
- acct_802166D70 belongs_to bank_021381
- acct_802F71A70 belongs_to bank_021381
- acct_802F82A50 belongs_to bank_021381
- acct_8035B9850 belongs_to bank_021381
- acct_8036CED30 belongs_to bank_021381
- acct_809C9EB60 belongs_to bank_021381
- acct_80BC37E30 belongs_to bank_021381
- acct_81288FCC0 belongs_to bank_0218989
- acct_80B769D10 belongs_to bank_0219194
- acct_80D9A3010 belongs_to bank_0219194
- acct_811BB9090 belongs_to bank_0219194
- acct_80B1DA920 belongs_to bank_0222965
- acct_8095E61E0 belongs_to bank_0224782
- acct_80BA56C50 belongs_to bank_0229227
- acct_80CEBA090 belongs_to bank_0229227
- acct_80F5DEA40 belongs_to bank_0229227
- acct_801582FE0 belongs_to bank_023146
- acct_802FDFC40 belongs_to bank_023146
- acct_802FE06A0 belongs_to bank_023146
- acct_8110F5010 belongs_to bank_0239654
- acct_80F5E2340 belongs_to bank_0240915
- acct_811E60180 belongs_to bank_0240915
- acct_8137A2F60 belongs_to bank_0252070
- acct_8047B5CB0 belongs_to bank_029715
- acct_80B115F60 belongs_to bank_029715
- acct_804898DF0 belongs_to bank_029788
- acct_804C8CB60 belongs_to bank_029788
- acct_8076563D0 belongs_to bank_029788
- acct_811E60270 belongs_to bank_029788
- acct_80795BDC0 belongs_to bank_029944
- acct_808F63910 belongs_to bank_029944
- acct_812E32900 belongs_to bank_029944
- acct_8048CB300 belongs_to bank_029992
- acct_80AF1DBC0 belongs_to bank_029992
- acct_804C82BE0 belongs_to bank_0310339
- acct_804C0CC20 belongs_to bank_0313032
- acct_80D99EDE0 belongs_to bank_0330486
- acct_8106534C0 belongs_to bank_039346
- acct_810657E20 belongs_to bank_039513
- acct_806F121D0 belongs_to bank_039628
- acct_1004286F0 belongs_to bank_070
- acct_8115712B0 transfers_to acct_8115712B0 amount: 1393203.92 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802166D70 transfers_to acct_802166D70 amount: 618265.56 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80B1D9BC0 transfers_to acct_80B1D9BC0 amount: 2623852.24 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_81372A3A0 transfers_to acct_81372A3A0 amount: 59.71 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_81288FCC0 transfers_to acct_81288FCC0 amount: 7360.98 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801E63E60 transfers_to acct_801E63E60 amount: 233053.70 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A205910 transfers_to acct_80A205910 amount: 54799.69 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80CEBA090 transfers_to acct_80CEBA090 amount: 140312.74 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8056945C0 transfers_to acct_8056945C0 amount: 553.60 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811B4AB80 transfers_to acct_811B4AB80 amount: 4049.10 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804C8E3B0 transfers_to acct_804C8E3B0 amount: 242283.10 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_812C2DDA0 transfers_to acct_812C2DDA0 amount: 47.93 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B132F30 transfers_to acct_80E8EE670 amount: 3711.49 Yuan via: ACH timestamp: 2022/09/01 00:03
- acct_810653010 transfers_to acct_810653010 amount: 398631.59 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802FDFC40 transfers_to acct_802FDFC40 amount: 783325.73 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8035B2530 transfers_to acct_8035B2530 amount: 70.88 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802F71A70 transfers_to acct_802F71A70 amount: 11119732.41 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8067DD4E0 transfers_to acct_8067DD4E0 amount: 401.19 Yuan via: ACH timestamp: 2022/09/01 00:04
- acct_812F42A90 transfers_to acct_812F42A90 amount: 102.39 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80F3EE3A0 transfers_to acct_80F3EE3A0 amount: 2118.58 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806F121D0 transfers_to acct_806F11D30 amount: 0.02 Yuan via: Cheque timestamp: 2022/09/01 00:04
- acct_807E47CB0 transfers_to acct_807E47CB0 amount: 6011444.84 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80F994C70 transfers_to acct_80F994C70 amount: 1263561.60 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
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- acct_8048AB430 transfers_to acct_8056945C0 amount: 171975.99 Yuan via: Wire timestamp: 2022/09/10 10:50
- acct_8048AB430 transfers_to acct_8056945C0 amount: 164395.52 Yuan via: Credit Card timestamp: 2022/09/10 10:59
- acct_803685D00 transfers_to acct_80795BDC0 amount: 22423.34 Yuan via: Cheque timestamp: 2022/09/10 11:05
- acct_803685D00 transfers_to acct_80795BDC0 amount: 12639.01 Yuan via: Cash timestamp: 2022/09/10 11:07
- acct_80365F200 transfers_to acct_8038FC9B0 amount: 6176.35 Yuan via: Cheque timestamp: 2022/09/10 12:07
- acct_80F5E2340 transfers_to acct_812E1E940 amount: 40346.11 Yuan via: Cheque timestamp: 2022/09/10 12:28
- acct_803035D10 transfers_to acct_803035D10 amount: 39.04 Yuan via: ACH timestamp: 2022/09/10 12:34
- acct_803035D10 transfers_to acct_803035D10 amount: 104.42 Yuan via: ACH timestamp: 2022/09/10 12:43
- acct_1004286F0 transfers_to acct_80CECAD90 amount: 1291.69 Yuan via: Cheque timestamp: 2022/09/10 12:45
- acct_802FE06A0 transfers_to acct_812F42A90 amount: 3704.18 Yuan via: Cheque timestamp: 2022/09/10 13:09
- acct_1004286F0 transfers_to acct_812C2DDA0 amount: 32408.25 Yuan via: Cheque timestamp: 2022/09/10 13:17
- acct_802FE06A0 transfers_to acct_812F42A90 amount: 4805.76 Yuan via: Credit Card timestamp: 2022/09/10 13:21
- acct_1004286F0 transfers_to acct_804C0C7E0 amount: 117.12 Yuan via: Credit Card timestamp: 2022/09/10 14:36
- acct_1004286F0 transfers_to acct_804C0C7E0 amount: 4377.62 Yuan via: Cheque timestamp: 2022/09/10 14:56
- acct_804F3FDA0 transfers_to acct_80CEBA090 amount: 414.93 Yuan via: Cash timestamp: 2022/09/10 15:14
- acct_804F3FDA0 transfers_to acct_80CEBA090 amount: 820.64 Yuan via: Credit Card timestamp: 2022/09/10 15:19
- acct_804F3FDA0 transfers_to acct_80CEBA090 amount: 110.87 Yuan via: ACH timestamp: 2022/09/10 15:24
- acct_804F3FDA0 transfers_to acct_80CEBA090 amount: 3631.87 Yuan via: Cheque timestamp: 2022/09/10 15:29
- acct_803074FC0 transfers_to acct_803074FC0 amount: 53.86 Yuan via: ACH timestamp: 2022/09/10 15:37
- acct_803074FC0 transfers_to acct_803074FC0 amount: 65.06 Yuan via: ACH timestamp: 2022/09/10 15:39
- acct_803074FC0 transfers_to acct_803074FC0 amount: 632.17 Yuan via: ACH timestamp: 2022/09/10 15:41
- acct_803074FC0 transfers_to acct_803074FC0 amount: 3518.23 Yuan via: ACH timestamp: 2022/09/10 15:58
- acct_1004286F0 transfers_to acct_80393C600 amount: 8970.98 Yuan via: Cheque timestamp: 2022/09/10 16:52
- acct_1004286F0 transfers_to acct_80393C600 amount: 274.62 Yuan via: Credit Card timestamp: 2022/09/10 16:56
- acct_809F579A0 transfers_to acct_80F0F0C00 amount: 9622.80 Yuan via: Cheque timestamp: 2022/09/10 16:58
- acct_809F579A0 transfers_to acct_80F0F0C00 amount: 9858.65 Yuan via: Credit Card timestamp: 2022/09/10 16:58
- acct_802F69550 transfers_to acct_802FDFC40 amount: 15829.52 Yuan via: Cheque timestamp: 2022/09/10 17:16
- acct_1004286F0 transfers_to acct_80B132F30 amount: 4207.55 Yuan via: Cheque timestamp: 2022/09/10 17:31
- acct_803712770 transfers_to acct_807EF9950 amount: 135.22 Yuan via: Cash timestamp: 2022/09/10 17:32
- acct_802FDC1A0 transfers_to acct_802FDC1A0 amount: 1203.53 Yuan via: ACH timestamp: 2022/09/10 17:37
- acct_802FDC1A0 transfers_to acct_8092E8C70 amount: 237.07 Canadian Dollar via: Cheque timestamp: 2022/09/10 17:37
- acct_1004286F0 transfers_to acct_80B132F30 amount: 2660.69 Yuan via: Cash timestamp: 2022/09/10 17:38
- acct_802FDC1A0 transfers_to acct_802FDC1A0 amount: 400.15 Yuan via: ACH timestamp: 2022/09/10 17:56
- acct_802FDC1A0 transfers_to acct_8092E8C70 amount: 78.82 Canadian Dollar via: ACH timestamp: 2022/09/10 17:56
- acct_803712770 transfers_to acct_807EF9950 amount: 19.34 Yuan via: Cheque timestamp: 2022/09/10 17:57
- acct_803815930 transfers_to acct_813D35DF0 amount: 1604.07 Yuan via: Cheque timestamp: 2022/09/10 18:02
- acct_803712770 transfers_to acct_80B115F60 amount: 176834.63 Yuan via: Credit Card timestamp: 2022/09/10 18:02
- acct_803712770 transfers_to acct_80B115F60 amount: 111792.35 Yuan via: Wire timestamp: 2022/09/10 18:03
- acct_803815930 transfers_to acct_813D35DF0 amount: 50.52 Yuan via: Credit Card timestamp: 2022/09/10 18:13
- acct_803712770 transfers_to acct_80B115F60 amount: 684335.02 Yuan via: Cash timestamp: 2022/09/10 18:19
- acct_803712770 transfers_to acct_80B115F60 amount: 249887.62 Yuan via: ACH timestamp: 2022/09/10 18:19
- acct_803712770 transfers_to acct_80B115F60 amount: 2005076.59 Yuan via: Cheque timestamp: 2022/09/10 18:20
- acct_1004286F0 transfers_to acct_80EF4E120 amount: 36178.65 Yuan via: Cheque timestamp: 2022/09/10 18:26
- acct_80215FBF0 transfers_to acct_8035F1BE0 amount: 4.70 Yuan via: ACH timestamp: 2022/09/10 18:31
- acct_80215FBF0 transfers_to acct_8035F1BE0 amount: 7.16 Yuan via: Wire timestamp: 2022/09/10 18:35
- acct_803815930 transfers_to acct_803815930 amount: 1153.77 Yuan via: ACH timestamp: 2022/09/10 18:42
- acct_80215FBF0 transfers_to acct_8035F1BE0 amount: 1644.36 Yuan via: Credit Card timestamp: 2022/09/10 18:55
- acct_80215FBF0 transfers_to acct_8035F1BE0 amount: 1341.94 Yuan via: Cheque timestamp: 2022/09/10 18:56
- acct_803815930 transfers_to acct_803815930 amount: 1357.66 Yuan via: ACH timestamp: 2022/09/10 18:57
- acct_802154A70 transfers_to acct_802FDC1A0 amount: 254.81 Yuan via: Cheque timestamp: 2022/09/10 19:30
- acct_802154A70 transfers_to acct_802FDC1A0 amount: 942.91 Yuan via: Credit Card timestamp: 2022/09/10 19:47
- acct_1004286F0 transfers_to acct_80412ADA0 amount: 86110.95 Yuan via: Cash timestamp: 2022/09/10 20:45
- acct_1004286F0 transfers_to acct_80412ADA0 amount: 73784.09 Yuan via: Cheque timestamp: 2022/09/10 20:51
- acct_1004286F0 transfers_to acct_80412ADA0 amount: 58425.26 Yuan via: Credit Card timestamp: 2022/09/10 20:53
- acct_80235FB60 transfers_to acct_802F85870 amount: 53.97 Yuan via: Credit Card timestamp: 2022/09/10 21:02
- acct_80235FB60 transfers_to acct_802F85870 amount: 2223.69 Yuan via: Cheque timestamp: 2022/09/10 21:14
- acct_80235FB60 transfers_to acct_802F85870 amount: 13.95 Yuan via: ACH timestamp: 2022/09/10 21:21
- acct_1004286F0 transfers_to acct_80B1DA920 amount: 13200.68 Yuan via: Cheque timestamp: 2022/09/10 22:31
- acct_1004286F0 transfers_to acct_801E63E60 amount: 106442.89 Yuan via: Cheque timestamp: 2022/09/10 23:50
- acct_1004286F0 transfers_to acct_801E63E60 amount: 44892.00 Yuan via: Credit Card timestamp: 2022/09/10 23:52

SUMMARY STATISTICS:
  Total transactions: 2491
  Unique accounts: 178
  Total volume: 5,241,926,433.79
  Avg transaction: 2,104,346.22
  Time span: 2116 units
  Max out-degree: 739 (node: 070_1004286F0)
  Max in-degree: 66 (node: 003_8056945C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)